United States v. One (1) 1971 Harley-Davidson Motorcycle Serial 4a25791h1, Its Tools & Appurtenances, Michael Ohlmann, Claimant-Appellee, 508 F.2d 351 (9th Cir. 1974). · Go Syfert
United States v. One (1) 1971 Harley-Davidson Motorcycle Serial 4a25791h1, Its Tools & Appurtenances, Michael Ohlmann, Claimant-Appellee, 508 F.2d 351 (9th Cir. 1974). Cases Citing This Book View Copy Cite
70 citation events (21 in the last 25 years) across 28 distinct courts.
Treatment trajectory · 1976 → 2026 · click a year to view as-of
1976 2001 2026
Cited for
At page 351 Evidence admissibility in forfeiture despite illegal seizure19 citing casesholding that evidence may be introduced in a forfeiture proceeding if it was “derived inde- pendently” of an unconstitutional seizure of the res4 citing courts put it this way · 16 listed here
  • United States v. $186,416.00 in U.S. Currency, 590 F.3d 942 (9th Cir. 2010).published 4 cites
    (holding that evidence may be introduced in a forfeiture proceeding if it was “derived independently” of an unconstitutional seizure of the res)
  • United States v. $186,416.00 in U.S. Currency, 583 F.3d 1220 (9th Cir. 2009).published 4 cites
    (holding that evidence may be introduced in a forfeiture proceeding if it was “derived independently” of an unconstitutional seizure of the res)
  • In Re Forfeiture of $180,975, 734 N.W.2d 489 (Mich. 2007).published
    United States v. Eighty-Eight Thousand, Five Hundred Dollars, 671 F.2d 293, 297-298 (C.A.8, 1982); United States v. One 1975 Pontiac Lemans, 621 F.2d 444, 450-451 (C.A.1, 1980); United States v. One Harley-Davidson Motorcycle, 508 F.2d 351…
  • Levingston v. Washoe Cnty., 916 P.2d 163 (Nev. 1996).published
    United States v. Property at 4492 S. Livonia Rd., Livonia, 889 F.2d 1258, 1265 (2d Cir. 1989); United States v. One (1) 1971 Harley-Davidson Motorcycle, 508 F.2d 351, 351-52 (9th Cir. 1974).
  • United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-Appellee, 16 F.3d 1051 (9th Cir. 1994).published
    (allowing forfeiture of an illegally seized res where "all of the evidence introduced in the forfeiture proceeding was derived independently of the motorcycle’s seizure)
  • In Re Prop. Seized From Flowers, 474 N.W.2d 546 (Iowa 1991).published
    See, e.g., United States v. One 1978 Mercedes Benz, 711 F.2d 1297 , 1303 (5th Cir.1983); United States v. Eighty-Eight Thousand, Five Hundred Dollars, 671 F.2d 293, 297 (8th Cir.1982); United States v. One (1) Harley-Davidson Motorcycle, 5…
  • Scrapp Inv. Co., Inc. v. United States, 818 F.2d 29 (4th Cir. 1987).unpublished
    United States v. One 1978 Mercedes Benz, Four-Door Sedan, 711 F.2d 1297, 1303 (5th Cir. 1983); United States v. One (1) 1971 Harley-Davidson Motorcycle, 508 F.2d 351, 351-352 (9th Cir. 1974) (per curiam). 17 Furthermore, we do not believe…
  • Matter of Prop. Seized on Jan. 31, 1983, 362 N.W.2d 565 (Iowa 1985).published
    United States v. One 1978 Mercedes Benz, Four-door Sedan, 711 F.2d 1297, 1302-03 (5th Cir.1983); United States v. Eighty-Eight Thousand, Five Hundred Dollars, 671 F.2d 293, 297 (8th Cir.1982); United States v. One (1) 1971 Harley-Davidson…
  • United States v. "Monkey", 725 F.2d 1007 (5th Cir. 1984).published 2 cites
    United States v. Eighty-Eight Thousand, Five Hundred Dollars, 671 F.2d 293, 297-98 (8th Cir.1982); United States v. One 1975 Pontiac Lemans, 621 F.2d 444, 450-51 (1st Cir.1980); United States v. One Harley-Davidson Motorcycle, 508 F.2d 351…
  • United States v. An Article of Device "Theramatic," Etc., & Ralph B. Cloward, Claimant-Appellant, 715 F.2d 1339 (9th Cir. 1983).published
    Although “any evidence which is the product of an illegal search or seizure must be excluded at trial, ... forfeiture may proceed if the Government can satisfy the requirements for forfeiture with untainted evidence.” Id. at 450 ; United S…
Show 6 more citing cases
At page 352 Distinguishing per se and derivative contraband for forfeiture7 citing cases“evidence derived from a search in violation of the fourth amendment must be excluded at a forfeiture proceeding," but "so long as the requirements for forfeiture were proven by evidence not tainted by the seizure, the contraband could properly be forfeited.”1 citing court quotes it
Other citing cases3 with no pin cite or quoted language on record
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellant,
v.
ONE (1) 1971 HARLEY-DAVIDSON MOTORCYCLE SERIAL # 4A25791H1, Its Tools and Appurtenances, Defendant, Michael Ohlmann, Claimant-Appellee
73-1381.
Court of Appeals for the Ninth Circuit.
Dec 12, 1974.
Published opinion
508 F.2d 351
1974 U.S. App. LEXIS 5680
James Stotter, II, Asst. U. S. Atty. (argued), Los Angeles, Cal., for plaintiff-appellant., Mary K. Gillespie (argued), of Legal Aid Foundation of Long Beach, San Pedro, Cal., for claimant-appellee.
Per Curiam.
Cited by 52 opinions  |  Published
1 passage pin-cited by 1 case

OPINION

Before CHAMBERS and WALLACE, Circuit Judges, and SMITH, * District Judge.

PER CURIAM:

We believe the district court was in error when it denied the forfeiture action of the United States, brought pursuant to 49 U.S.C. § 782, on the basis that the warrantless seizure of the motorcycle was unreasonable. While we do not condone illegal searches and while the district court’s finding is supported by the evidence, that does not answer the question before us. “The mere fact of the illegal seizure, standing alone, does not immunize the goods from forfeiture.” John Bacall Imports, Ltd. v. United States, 412 F.2d 586, 588 (9th Cir. 1969).

Appellee argues that One 1958 Plymouth Sedan v. Pennsylvania, 380 U.S. 693, 85 S.Ct. 1246, 14 L.Ed.2d 170 (1965), stands for the proposition that an object illegally seized cannot in any way be used, either as evidence or as the basis for in rem jurisdiction. Plymouth Sedan, however, held only that evidence derived from a search in violation of the Fourth Amendment must be excluded at a forfeiture proceeding. This was a natural extension of the exclusionary rule enunciated in Mapp v. Ohio, 367 U.S. 643, 81 S.Ct. 1684, 6 L.Ed.2d 1081 (1961). In the case before us all the evidence introduced in the forfeiture proceeding was derived independently of the motorcycle’s seizure.

Appellee points to the broad language in Berkowitz v. United States, 340 F.2d 168 (1st Cir. 1965), and Melendez v.[*352] Schultz, 356 F.Supp. 1205 (D.Mass.1973), but our decision in John Bacall Imports, Ltd. v. United States, 412 F.2d 586 (9th Cir. 1969), is controlling. In Bacall illegally imported fabric was unconstitutionally seized by customs agents; forfeiture was sought pursuant to 19 U.S.C. § 1592 by proof independent of the search and seizure. We held that so long as the requirements for forfeiture were proven by evidence not tainted by the seizure, the contraband could properly be forfeited.

Appellee attempts to distinguish Bacall on the basis that smuggled fabric was, like a narcotic, contraband per se, while the motorcycle in the present case is only derivative contraband. Possession of the former, it is asserted, is always illegal; possession of the latter is never illegal; it is forfeitable only when used in an illegal way. See Plymouth Sedan, supra, 380 U.S. at 699, 95 S.Ct. 1246; United States v. McCormick, 502 F.2d 281, 288 (9th Cir. July 17, 1974). Whatever purposes such a distinction may serve in other matters, however, it is not helpful here. Clearly the Constitution does not require the government to return heroin to a convicted defendant merely because the contraband was unconstitutionally seized. We perceive no constitutional distinction, for Fourth Amendment purposes, between per se and derivative contraband. If we are constitutionally required to suppress it in one instance, we must in all.

Nor do we believe we should adopt such a rule as an exercise of our supervisory powers. First, although courts will adjust their remedies to protect federally protected rights (Bivens v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388, 392, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971)), Congress has specifically provided for forfeiture of a vehicle used in violation of 49 U.S.C. § 781. That the motorcycle was so used is undisputed and independently proven. Second, returning property based upon a distinction between per se and derivative contraband would be unmanageable and in many cases arbitrary. The Bacall case is a good example. The fabric was not inherently illegal — possession was illegal only because of the way in which it was imported. 18 U.S.C. § 545. Similarly here, the motorcycle was not inherently illegal — the vice was in the way it was used. Moreover, the deterrent value of such a rule would be minimal. Because the evidence to prove the forfeiture was procured independently of the illegal search, contraband seized in violation of the possessor’s Fourth Amendment rights could be returned only to be seized again with a warrant.

Reversed.

*

Honorable Russell E. Smith, United States District Judge, District of Montana, sitting by designation.